Underground Distribution Limited, a registered company, was started on 22 Dec 2004. 9429035014393 is the NZ business number it was issued. "Clothing retailing" (ANZSIC G425115) is how the company is categorised. The company has been run by 2 directors: Martin James England - an active director whose contract started on 22 Dec 2004,
Clive Ridley Arthur Ormerod - an inactive director whose contract started on 22 Dec 2004 and was terminated on 18 Jan 2010.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (category: office, physical).
A total of 100 shares are allocated to 10 shareholders (4 groups). The first group includes 1 share (1%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 49 shares (49%). Finally we have the next share allocation (49 shares 49%) made up of 3 entities.
Principal place of activity
Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | England, Lisa Michaela |
Herald Island Auckland 0618 New Zealand |
16 Apr 2008 - |
| Individual | England, Martin James |
Herald Island Waitakere City, Auckland |
22 Dec 2004 - |
| Entity (NZ Limited Company) | Mgh England Limited Shareholder NZBN: 9429036232253 |
Newmarket Auckland 1023 New Zealand |
16 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | England, Martin James |
Herald Island Waitakere City, Auckland |
22 Dec 2004 - |
| Individual | England, Lisa Michaela |
Herald Island Auckland 0618 New Zealand |
16 Apr 2008 - |
| Entity (NZ Limited Company) | Mgh England Limited Shareholder NZBN: 9429036232253 |
Newmarket Auckland 1023 New Zealand |
16 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | England, Martin James |
Herald Island Waitakere City, Auckland |
22 Dec 2004 - |
| Entity (NZ Limited Company) | Mgh England Limited Shareholder NZBN: 9429036232253 |
Newmarket Auckland 1023 New Zealand |
16 Apr 2008 - |
| Individual | England, Lisa Michaela |
Herald Island Auckland 0618 New Zealand |
16 Apr 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | England, Martin James |
Herald Island Waitakere City, Auckland |
22 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ormerod, Clive Ridley Arthur |
Sandringham Auckland |
22 Dec 2004 - 27 Jun 2010 |
| Individual | Durling, John Alan |
Snadringham Auckland |
16 Apr 2008 - 16 Apr 2008 |
| Individual | Durling, Mark Kenneth |
Sandringham Auckland |
16 Apr 2008 - 27 Jun 2010 |
Martin James England - Director
Appointment date: 22 Dec 2004
Address: Herald Island, Waitakere, 0618 New Zealand
Address used since 22 Apr 2010
Clive Ridley Arthur Ormerod - Director (Inactive)
Appointment date: 22 Dec 2004
Termination date: 18 Jan 2010
Address: Sandringham, Auckland,
Address used since 11 Apr 2006
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